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ALLISON (HALIFAX) LIMITED

Learn more about ALLISON (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMPIRE HOUSE, 15 MULCTURE HALL ROAD, HALIFAX, HX1 1SP

ALLISON (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 00749897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.12
dissolution date: 2013.01.15
last member list: 2011.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.06
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 100
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYDN WHITELEY / 03/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE WALKER
Form type: 288b
Date: 2009.05.19
£2.95
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SECRETARY APPOINTED GILLIAN PUTNAM
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/91
Form type: SRES01
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1990.07.19

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Company directors and board members:

GILLIAN PUTNAM (dissolve)
Secretary, RETIRED DEPUTY HEAD TEACHER, 2009.03.16 - 2013.01.15
APT 17 RICHMOND BUILDING CHARLOTTE CLOSE , HALIFAX
HX1 2NY, WEST YORKSHIRE
PHILIP HAYDN WHITELEY (dissolve)
Director, ENGINEER, 1991.06.06 - 2013.01.15
PO BOX 42761 6503 , LARNACA
FOREIGN
CYPRUS
GEORGE RIDYARD-TAYLOR (dissolve)
Secretary, 1991.06.06 - 1993.05.07
1 BROCKWELL GARDENS , SOWERBY BRIDGE
HX6 1BP, WEST YORKSHIRE
ANNE CHRISTINE TOWN (dissolve)
Secretary, TEACHER, 1997.06.20 - 1998.07.01
164 PYE NEST ROAD , SOWERBY BRIDGE
HX6 2BX, WEST YORKSHIRE
ANNE WALKER (dissolve)
Secretary, TAX CONSULTANT, 1999.06.01 - 2009.03.16
19 COLEY ROAD , HALIFAX
HX3 7SA, WEST YORKSHIRE
PHILIP HAYDN WHITELEY (dissolve)
Secretary, 1993.05.07 - 1997.06.20
BELVEDERE GHERIEN STREET MELLIEHA HEIGHTS , MELLIEHA
MALTA
LYNNE MARGARET BENTLEY (dissolve)
Director, 1991.06.06 - 1993.08.27
SPITTAL CROFT GREEN SPITTAL CROFT , KNARESBOROUGH
WEST YORKSHIRE
CAROLYN DANIELS (dissolve)
Director, 1991.06.06 - 1993.08.27
HILL COTTAGE CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE
ANNE CHRISTINE TOWN (dissolve)
Director, 1991.06.06 - 1997.03.31
164 PYE NEST ROAD , SOWERBY BRIDGE
HX6 2BX, WEST YORKSHIRE

Companies near to ALLISON (HALIFAX) ltd.

Information about the Private Limited Company ALLISON (HALIFAX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data